French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1951-02-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229947 379982192 @Company
@Persons
@UBO
@INPI
MARTIN Juan
DoB: 1951-02-10
PoB: ANTEQUERA (PROVINCE DE MALAGA)(ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PETITE VERGNE-27 RUE DU COUDERT 87000 LIMOGES FRANCE
733907 521402479 @Company
@Persons
@UBO
@INPI
DERAILLE Martine Annie
DoB: 1951-02-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse du Creux 38410 Saint-Martin-d'Uriage France
1121735 341409944 @Company
@Persons
@UBO
@INPI
ANSCUTTER FRANCOIS XAVIER PIERRE JOSEPH
DoB: 1951-02-18
PoB: 59 LILLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
140 Rue GENTIL FOLLE EOLE 69270 FONTAINE SAINT MARTIN FRANCE
1602024 809360837 @Company
@Persons
@UBO
@INPI
MARTIN Denise
DoB: 1951-05-18
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DE L EVANGILE 75018 Paris FRANCE
5106102 790026363 @Company
@Persons
@UBO
@INPI
GOUTAGNIEUX Louis Joannès
DoB: 1951-02-17
PoB: 42259 Saint-Martin-la-Plaine (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue de Saint Subrin 69440 Sainte-Catherine France
5242787 333893402 @Company
@Persons
@UBO
@INPI
PASDELOUP Denis Pierre Jean
DoB: 1951-04-29
PoB: IVOY LE PRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BOURGNEUF SAINT ELOY DE GY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5343801 499283778 @Company
@Persons
@UBO
@INPI
LEPILEUR Rémy
DoB: 1951-02-16
PoB: ANNEBECQ(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA 11ÈME DIVISIN BLIND ÉE BRITANNIQUE 14350 SAINT-MARTIN-DES-BESACES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371833 410542633 @Company
@Persons
@UBO
@INPI
MARTIN EPOUSE DUFAU ELISABETH MARIE-FRANC
DoB: 1951-02-09
PoB: VIREY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LES AGATHES 33190 Camiran FRANCE yes
@Cadastre
@Geotag
6449834 490162724 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1951-02-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1903 Chemin DE MAYOTTE 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
6449835 490162724 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1951-02-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1903 Chemin DE MAYOTTE 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
6596884 353260391 @Company
@Persons
@UBO
@INPI
DODET Jean-Louis
DoB: 1951-02-18
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Fusée ST MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE yes
@Cadastre
@Geotag
7560352 413245804 @Company
@Persons
@UBO
@INPI
BENZ Martin, Georg
DoB: 1951-02-18
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Pannerhofstr weggis 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7573846 403479199 @Company
@Persons
@UBO
@INPI
VALLAGNOSC REYNIER Geneviève
DoB: 1951-04-02
PoB: 83058 Flayosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Felix Martin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7638274 529781536 @Company
@Persons
@UBO
@INPI
METZ GUILLON-METZ Françoise
DoB: 1951-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
7638275 529781536 @Company
@Persons
@UBO
@INPI
METZ GUILLON-METZ Françoise
DoB: 1951-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
7645730 808364715 @Company
@Persons
@UBO
@INPI
METZ GUILLON Françoise
DoB: 1951-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
7645731 808364715 @Company
@Persons
@UBO
@INPI
METZ GUILLON Françoise
DoB: 1951-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
8267905 434732889 @Company
@Persons
@UBO
@INPI
INSTITUT REGIONAL DE DEVELOPPEMENT INDUSTRIEL DE MIDI PYRENEES - IRDI MIDI PYRENEES
DoB: 321969297
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy Hotel Mazeres 31000 Toulouse France
9960292 310473061 @Company
@Persons
@UBO
@INPI
MOUSSEAU Didier
DoB: 1951-02-01
PoB: NUEIL SUR LAYON 49
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 RUE MARTIN LUTHER KING 49000 ANGERS FRANCE
10460185 385220744 @Company
@Persons
@UBO
@INPI
HERTAULT Claude
DoB: 1951-10-18
PoB: 80580 NAMPONT ST MARTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme le Ménage 80120 Nampont-Saint-Martin FRANCE
10784717 523676823 @Company
@Persons
@UBO
@INPI
PARENT René Louis Bernard
DoB: 1951-02-10
PoB: 80807 Ville-sur-Ancre (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
R.D. 120, Saint Martin In The Fields - Rue de Corbie 80300 Ville-sur-Ancre France
11046496 414374660 @Company
@Persons
@UBO
@INPI
MARTIN THURLURE Jeannine
DoB: 1951-02-18
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard de la Liberté 62114 Sains-en-Gohelle FRANCE
11129431 805184959 @Company
@Persons
@UBO
@INPI
ALLARY Paul
DoB: 1951-04-18
PoB: 24453 Saint-Martin-de-Fressengeas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sabouret 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
11129432 805184959 @Company
@Persons
@UBO
@INPI
ALLARY Paul
DoB: 1951-04-18
PoB: 24453 Saint-Martin-de-Fressengeas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sabouret 24300 Saint-Martial-de-Valette FRANCE yes
@Cadastre
@Geotag
12568827 754090314 @Company
@Persons
@UBO
@INPI
DEBAUDRE Philippe, Henri, Fernand, Guy
DoB: 1951-01-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 route de Saint-Martin 76840 Hénouville FRANCE
13156624 811596972 @Company
@Persons
@UBO
@INPI
LEFEVRE Luc
DoB: 1951-02-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Mont Vernon 1 Orient Bay 97150 saint martin France
14053263 394560544 @Company
@Persons
@UBO
@INPI
LEFEVRE Luc
DoB: 1951-02-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Mont Vernon 1 Orient Bay 97150 Saint-Martin France
14060773 450097985 @Company
@Persons
@UBO
@INPI
LEFEVRE Luc
DoB: 1951-02-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Orient Bay lotissement 208 Mont Vernon 1 97150 Saint-Martin France
14062061 479998445 @Company
@Persons
@UBO
@INPI
GUERIN Yves Maurice Louis
DoB: 1951-10-10
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGES D4ORIENT LOT 18 RES CARIBEAN RIVIERA 97150 Saint-Martin France
14062062 479998445 @Company
@Persons
@UBO
@INPI
GUERIN Yves Maurice Louis
DoB: 1951-10-10
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGES D4ORIENT LOT 18 RES CARIBEAN RIVIERA 97150 Saint-Martin France
14071760 800200792 @Company
@Persons
@UBO
@INPI
PUJOL Christian Gaby
DoB: 1951-12-12
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Haussmar la Savane Marigot 97062 Saint Martin France
14075182 822822953 @Company
@Persons
@UBO
@INPI
LEFEVRE Luc
DoB: 1951-02-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Num 208 Orient Bay Res Mont Vernon 1 97150 Saint-Martin France
14426359 407942754 @Company
@Persons
@UBO
@INPI
JENNY Bernard
DoB: 1951-03-18
PoB: Kenadsa (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Martin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14426360 407942754 @Company
@Persons
@UBO
@INPI
JENNY Bernard
DoB: 1951-03-18
PoB: Kenadsa (Algérie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Martin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15110418 447758921 @Company
@Persons
@UBO
@INPI
NOEL Jacques
DoB: 1951-05-20
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE DU MOULIN 57550 HARGARTEN AUX MINES FRANCE
15673785 326021011 @Company
@Persons
@UBO
@INPI
BLANCHARD GODU Liliane Christiane Lucie Berth
DoB: 1951-02-23
PoB: 86030 Blaslay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Citière, Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag
15673786 326021011 @Company
@Persons
@UBO
@INPI
BLANCHARD GODU Liliane Christiane Lucie Berth
DoB: 1951-02-23
PoB: 86030 Blaslay (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Citière, Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag
16088485 893084178 @Company
@Persons
@UBO
@INPI
MARTIN CHABRAT Marie-Pia
DoB: 1951-04-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.